---
title: "RAYMOND BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f79bb5ad-37a4-5592-85d1-d8733ace0d77
json: https://whiteintel.dev/api/public/dossier/f79bb5ad-37a4-5592-85d1-d8733ace0d77
identifier: icij:icijol-56023327
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023327`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f79bb5ad-37a4-5592-85d1-d8733ace0d77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f79bb5ad-37a4-5592-85d1-d8733ace0d77  

## Ownership & control

### Holdings / subsidiaries

- **RAY'S HARDWARE LIMITED** (director of) — https://whiteintel.dev/entity/38079aca-ca85-5119-b9a1-97c46994fdec
- **RAY'S HARDWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/38079aca-ca85-5119-b9a1-97c46994fdec
- **RAY'S HARDWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/38079aca-ca85-5119-b9a1-97c46994fdec
- **ST. JOSEPH HARDWARE LIMITED** (director of) — https://whiteintel.dev/entity/5ebaa63c-027e-5b4a-bf85-9b7ac45ecc9d
- **ST. JOSEPH HARDWARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ebaa63c-027e-5b4a-bf85-9b7ac45ecc9d
- **ST. JOSEPH HARDWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ebaa63c-027e-5b4a-bf85-9b7ac45ecc9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023327

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAYMOND BORG** — https://whiteintel.dev/entity/f79bb5ad-37a4-5592-85d1-d8733ace0d77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BORG**. Human view: https://whiteintel.dev/entity/f79bb5ad-37a4-5592-85d1-d8733ace0d77 · Structured JSON: https://whiteintel.dev/api/public/dossier/f79bb5ad-37a4-5592-85d1-d8733ace0d77._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._